The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lee, David Simon
Lee, David Simon
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesLee, David Simon
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 66, Daisy Bank Lane, Anderton, Northwich, Cheshire, CW9 6FY, England
Lee, David Simon
British operations manager born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Mallory House, Goostrey Way, Knutsford, Cheshire, WA16 7GY
Mr David Simon Lee
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon David
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Mr Simon David Lee
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
- 1 Fifth Floor Suite 23, 63/66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)487 GBP2021-10-31Officer
2018-10-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-04-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)31,593 GBP2022-11-30Officer 2021-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 66 Daisy Bank Lane, Anderton, Northwich, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)11 GBP2025-04-30Officer 2019-04-30 ~ 2021-10-11IIF 3 - Director → MEPerson with significant control 2019-04-30 ~ 2021-10-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Mallory House, Goostrey Way, Knutsford, CheshireActive Corporate (3 parents)Equity (Company account)-29,761 GBP2024-07-31Officer 2018-01-02 ~ 2018-10-31IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.